AMPHINA THERAPEUTICS PRIVATE LIMITED

OVERVIEW - AMPHINA THERAPEUTICS PRIVATE LIMITED

Amphina Therapeutics Private Limited is an unlisted private company incorporated on 24 February, 2020. It is classified as a private limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 80.00 lac.

The current status of Amphina Therapeutics Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Amphina Therapeutics Private Limited, per our records, was held on 30 September, 2022.

Amphina Therapeutics Private Limited has four directors - Narendrasinh Prahladsinh Devda, Pankaj Singh, and others.

The Corporate Identification Number (CIN) of Amphina Therapeutics Private Limited is U85100GJ2020PTC112901. The registered office of Amphina Therapeutics Private Limited is at 407, SILVER RADIANCE, PAKWAN CHAR RASTA, SINDHU BHAVAN ROAD, BODAKDEV, AHMEDABAD, Ahmedabad, Gujarat.

REGISTERED DETAILS - AMPHINA THERAPEUTICS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - AMPHINA THERAPEUTICS PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - AMPHINA THERAPEUTICS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Narendrasinh Prahladsinh Devda and Govindsingh Bhavansinh Chavda who were appointed on 24 February, 2020. They have been on the board for 4 years and 6 months. The most recently appointed director is Pankaj Singh, who was appointed on 06 August, 2021.

Narendrasinh Prahladsinh Devda has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARENDRASINH PRAHLADSINH DEVDA	Director	24 February, 2020	Other directorships - GLIA BIOPHARMACEUTICAL PRIVATE LIMITED,  AXON HOLDINGS PRIVATE LIMITED,  INNOVATE LIFESCIENCES PRIVATE LIMITED,  INFINION LIFESCIENCES PRIVATE LIMITED,  AXON INSURANCE BROKING PRIVATE LIMITED,  SABARKANTHA TRACTORS PRIVATE LIMITED,  AXON HOSPITALITY PRIVATE LIMITED,  AXON GROUP HOLDINGS PRIVATE LIMITED,  AXON FINANCE AND SECURITIES LIMITED,  AXON INFRALINK PRIVATE LIMITED,  INFINION BIOPHARMA LIMITED,
PANKAJ SINGH	Director	06 August, 2021	Other directorships - BST VENTURES PRIVATE LIMITED,  BLUE BOX TECHNOLOGIES PRIVATE LIMITED,  TOPMAN NITJEE ACADEMY PRIVATE LIMITED,  RARE EATH CONSTRUCTIONS PRIVATE LIMITED,  BPJ EDUFLUENCE PRIVATE LIMITED,  REVITAL COMPUTER SERVICES PRIVATE LIMITED,  DR. PANKAJ SINGH FOUNDATION,  LADY LOYALL CLINIC PRIVATE LIMITED,  ABCONE INTERNATIONAL PRIVATE LIMITED,  INFINION BIOPHARMA LIMITED,
GOVINDSINGH BHAVANSINH CHAVDA	Director	24 February, 2020	Other directorships - GLIA BIOPHARMACEUTICAL PRIVATE LIMITED,  INNOVATE LIFESCIENCES PRIVATE LIMITED,  AXON HOSPITALITY PRIVATE LIMITED,  AXON GROUP HOLDINGS PRIVATE LIMITED,  CELLIIMUNE THERAPEUTICS PRIVATE LIMITED,  INFINION BIOPHARMA LIMITED,
VISHAL HARSHVARDHAN JAIN	Director	03 March, 2020	Other directorships - INNOVATE LIFESCIENCES PRIVATE LIMITED,  INFINION LIFESCIENCES PRIVATE LIMITED,  INFINION BIOPHARMA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARENDRASINH PRAHLADSINH DEVDA	Director	24 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLIA BIOPHARMACEUTICAL PRIVATE LIMITED Director 16 January, 2018 Trading AXON HOLDINGS PRIVATE LIMITED Director 24 March, 2021 Finance INNOVATE LIFESCIENCES PRIVATE LIMITED Director 21 February, 2020 Health and Social Work INFINION LIFESCIENCES PRIVATE LIMITED Director 21 July, 2022 Research and Development AXON INSURANCE BROKING PRIVATE LIMITED Director 11 March, 2021 Insurance SABARKANTHA TRACTORS PRIVATE LIMITED Director 30 September, 2015 Manufacture of motor vehicles, trailers and others AXON HOSPITALITY PRIVATE LIMITED Director 10 July, 2019 Hotels and Restaurants AXON GROUP HOLDINGS PRIVATE LIMITED Director 05 January, 2023 Finance AXON FINANCE AND SECURITIES LIMITED Director 25 January, 2017 Finance AXON INFRALINK PRIVATE LIMITED Director 18 September, 2018 Real Estate and Renting INFINION BIOPHARMA LIMITED Director 16 January, 2018 Trading
PANKAJ SINGH	Director	06 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BST VENTURES PRIVATE LIMITED Director 20 March, 2017 Health and Social Work BLUE BOX TECHNOLOGIES PRIVATE LIMITED Director 03 June, 2011 Business Services TOPMAN NITJEE ACADEMY PRIVATE LIMITED Director 09 October, 2018 Other service activites RARE EATH CONSTRUCTIONS PRIVATE LIMITED Director 19 July, 2022 Construction BPJ EDUFLUENCE PRIVATE LIMITED Director 06 September, 2018 Education REVITAL COMPUTER SERVICES PRIVATE LIMITED Director 29 May, 2017 Computer Related Services DR. PANKAJ SINGH FOUNDATION Director 09 October, 2021 Health and Social Work LADY LOYALL CLINIC PRIVATE LIMITED Director 24 June, 2022 Health and Social Work ABCONE INTERNATIONAL PRIVATE LIMITED Director 05 February, 2016 Construction INFINION BIOPHARMA LIMITED Director 30 September, 2019 Trading
GOVINDSINGH BHAVANSINH CHAVDA	Director	24 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLIA BIOPHARMACEUTICAL PRIVATE LIMITED Director 16 January, 2018 Trading INNOVATE LIFESCIENCES PRIVATE LIMITED Director 21 February, 2020 Health and Social Work AXON HOSPITALITY PRIVATE LIMITED Director 10 July, 2019 Hotels and Restaurants AXON GROUP HOLDINGS PRIVATE LIMITED Director 05 January, 2023 Finance CELLIIMUNE THERAPEUTICS PRIVATE LIMITED Director 26 May, 2022 Research and Development INFINION BIOPHARMA LIMITED Director 16 January, 2018 Trading
VISHAL HARSHVARDHAN JAIN	Director	03 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INNOVATE LIFESCIENCES PRIVATE LIMITED Director 03 March, 2020 Health and Social Work INFINION LIFESCIENCES PRIVATE LIMITED Director 21 July, 2022 Research and Development INFINION BIOPHARMA LIMITED Director 10 March, 2018 Trading