Company Information

CIN
Status
Date of Incorporation
09 June 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
7,850,140
Authorised Capital
34,000,000

Directors

Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
for almost 2 years
Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
for about 1 year
Nisaba Godrej
Nisaba Godrej
Director/Designated Partner
for over 1 year
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
for about 1 year
Ramesh Navaladi
Ramesh Navaladi
Director/Designated Partner
for over 3 years
Akshay Navaladi
Akshay Navaladi
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Fenway Pharmaceuticals Fenway Pharmaceuticals

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Fenway Pharmaceuticals Fenway Pharmaceuticals

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.

Fenway Pharmaceuticals Fenway Pharmaceuticals

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Fenway Pharmaceuticals Fenway Pharmaceuticals

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.

Alleviafen Ibp100 Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Calvifen Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines

Oflofen Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Domfen R Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines

Alleviafen Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Alleviafen Ibp400 Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines

Alleviafen P500 Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines

Alleviafen P650 Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines

Alleviafen Pc Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines

Ceffen Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Domfen P Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Equaome Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Equapan Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Fenesac P Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Equaran Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Fenprin 75 Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Fenprin 150 Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Levofen Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Notifen Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Thromyfen 500 Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Thromyfen 250 Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Equapan D Sr Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Antiseptic Solutions , Ayurvedic Medicines And All Other Related Items

Equapan 40 Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Antiseptic Solutions , Ayurvedic Medicines And All Other Related Items.

Life Potion Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Ivory Drop Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Ivory Drop Fenway Pharmaceuticals

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Othopaedic Articles, Suture Material

Ivory Drop Fenway Pharmaceuticals

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices

Ivory Drop Fenway Pharmaceuticals

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationary; Adhesives For Stationary Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...

Belly Lite Fenway Pharmaceuticals

[Class : 32] Uices, Non Alcoholic Beverages Containing Fruit Juices, Vegetable Juices, Beverages Containing Blend Of Fruitand Vegetable Juices, Flavoured Carbonated Beverages, Health Drinks.

Belly Lite Fenway Pharmaceuticals

[Class : 30] Pastries, Cakes, Biscuits, Salts, Seasonings, Flavours, Chips, Confectionery, Chocolate, Desets, Condiments, Cany Bars, Candy, Chewing Gums, Baked Goods, Deserts, Ice Creams, Tea, Coffee, Cereals, Frozen Yogurts, Cocoa And Substitutes Therefore.

Mystic Mermaid Fenway Pharmaceuticals

[Class : 3] Toiletiries, Oral Hygiene Preparations, Beauty Cleaning And Beauty Care Preparations, Makeup, Hair Preparations And Treatments, Cosmetics, Skin, Eye And Nail Care Preparations, Bath Prparations, Lip Cosmetics, Cleaning And Fragnancing Preparations Other Than For Personal Use, Laundry Preparations

Charges

5 Crore
27 January 2022
Icici Bank Limited
5 Crore
27 January 2022
Others
0
27 January 2022
Others
0
27 January 2022
Others
0
27 January 2022
Others
0

Documents

Form AOC-4-19052023_signed
Form MGT-7A-19052023_signed
List of share holders, debenture holders;-16052023
Directors report as per section 134(3)-16052023
List of Directors;-16052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052023
Optional Attachment-(1)-16052023
Form BEN - 2-20122022_signed
Declaration under section 90-20122022
Form GNL-2-09122022-signed
Form GNL-2-05122022-signed
Copy of Board or Shareholders? resolution-24112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112022
Complete record of private placement offers and acceptances in Form PAS-5.-24112022
Form PAS-3-24112022
Form MGT-14-17112022
Form BEN - 2-19112022_signed
Altered memorandum of association-17112022
Optional Attachment-(1)-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022

Frequently Asked Questions

What is the date of Fenway pharmaceuticals private limited incorporation?

Incorporation date of the company is 09 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Fenway pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Tanya arvind dubash
  • Nadir burjor godrej
  • Nisaba godrej
  • Pirojsha adi godrej
  • Akshay navaladi
  • Ramesh navaladi