Company Information

CIN
L99999MH1967PLC013726
Status
Date of Incorporation
26 April 1967
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 June 2023
Last Annual Meeting
23 November 2022
Paid Up Capital
165,993,820
Authorised Capital
180,000,000

Directors

Seema Sambasivan
Seema Sambasivan
Director/Designated Partner
for over 1 year
Lokesh Chandak
Lokesh Chandak
Director/Designated Partner
for over 1 year
Aalok Agrawal
Aalok Agrawal
Director/Designated Partner
for almost 4 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year
Laxmana Ranjal Shenoy
Laxmana Ranjal Shenoy
Wholetime Director
for almost 16 years
Subramanian Madhavan
Subramanian Madhavan
Director/Designated Partner
for over 1 year
Milind Vasant Thatte
Milind Vasant Thatte
Director/Designated Partner
for over 1 year
Rani Jadhav Ajit
Rani Jadhav Ajit
Director/Designated Partner
for almost 10 years
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director/Designated Partner
for about 1 year

Past Directors

Elizabeth Eileen Desmond
Elizabeth Eileen Desmond
Director
about 3 years ago
Preeti Bishnoi
Preeti Bishnoi
Company Secretary
over 4 years ago
Mei Lin Tang
Mei Lin Tang
Nominee Director
almost 8 years ago
Bradley David Simpson
Bradley David Simpson
Nominee Director
over 9 years ago
Brijesh Kapil
Brijesh Kapil
Whole Time Director
almost 10 years ago
Ali Abdul Amir Sleiman
Ali Abdul Amir Sleiman
Whole Time Director
almost 10 years ago
Anand Nambiar
Anand Nambiar
Managing Director
almost 10 years ago
Narayanaswamy Krishnan .
Narayanaswamy Krishnan .
Cfo(kmp)
over 10 years ago
Claus Dieter Fridrich Boedecker
Claus Dieter Fridrich Boedecker
Managing Director
over 11 years ago
Pramod Hanumant Pimplikar
Pramod Hanumant Pimplikar
Whole Time Director
over 14 years ago
Eknath Atmaram Kshirsagar
Eknath Atmaram Kshirsagar
Director
over 16 years ago
Shivkumar Tipuppapaliyur Kunchithapatham
Shivkumar Tipuppapaliyur Kunchithapatham
Additional Director
almost 17 years ago
Marek Dziki
Marek Dziki
Managing Director
over 18 years ago
Havanje Umanath Shenoy
Havanje Umanath Shenoy
Company Secretary
over 20 years ago
Homi Cooverji Bhabha
Homi Cooverji Bhabha
Director
almost 38 years ago

Charges

0
06 July 1995
Canara Bank
41 Crore
06 July 1995
Canara Bank
0
06 July 1995
Canara Bank
0

Documents

Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-21032024_signed
Copy of MGT-8-23012024
Optional Attachment-(2)-23012024
Optional Attachment-(1)-23012024
PGHLLOSH_F90824319_SHRIRAMA_20240123115313.xlsm
Form MGT-7-23012024_signed
Form MSME FORM I-11012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122023
Form AOC-4(XBRL)-29122023_signed
Form MGT-15-19122023_signed
Form MSME FORM I-29102023
Form MSME FORM I-24102023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-10032023_signed
Optional Attachment-(2)-21012023
Optional Attachment-(1)-21012023
Form MGT-7-21012023_signed

Frequently Asked Questions

What is the date on which the Procter & gamble health limited incorporated?

Procter & gamble health limited was incorporated on 26 April 1967 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Procter & gamble health limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Procter & gamble health limited?

24 of directors are associated with the company.

What is the number of directors associated with Procter & gamble health limited?

24 of directors are associated with the company.