Americas Medical Solution Pvt Ltd

Americas Medical Solution Pvt Ltd - healthcare in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U85110MH2006PTC164102 Incorporated 26 August 2006 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company healthcare
Data last updated
Revenue · FY 2017
₹3,544
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data

About Americas Medical Solution Pvt Ltd

Data last updated:

Americas Medical Solution Pvt Ltd is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the other hospital and medical care activities segment of the healthcare sector. It was incorporated on 26 August 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85110MH2006PTC164102.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mark Alan Sharp and Sylvia Mark Sharp.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No. 1 1st Floor Plot No. 37 Sector 31 Vashi Gaon Vashi, Navi Mumbai, Maharashtra, India – 400705.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U85110MH2006PTC164102
Registration Number 164102
Incorporation Date 26 August 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Americas Medical Solution Pvt Ltd's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Flat No. 1 1st Floor Plot No. 37 Sector 31 Vashi Gaon Vashi, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Healthcare, Other Hospital And Medical Care Activities

To see the full contact details of Americas Medical Solution Pvt Ltd, buy the company report.

Comprehensive company report
Americas Medical Solution Pvt Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Americas Medical Solution Pvt Ltd

FY 2022 filings available

Americas Medical Solution Pvt Ltd reported revenue of ₹3,544 for FY 2017.

Revenue · FY 2017
₹3,544

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹3,544
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Americas Medical Solution Pvt Ltd, buy the company report.

Board of directors of Americas Medical Solution Pvt Ltd

Americas Medical Solution has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sylvia Mark SharpAdditional Director06 Jul 20188 Years 3 MonthsCurrent
Mark Alan SharpDirector26 Aug 200620 Years 2 MonthsCurrent

Auditor

Americas Medical Solution Pvt Ltd is audited by S.M.BHAT & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S.M.BHAT & ASSOCIATESFY 201730696

Shareholding

The shareholding of Americas Medical Solution Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Americas Medical Solution Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Americas Medical Solution Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Americas Medical Solution Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Americas Medical Solution Pvt Ltd has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Craig Alan Phillips ceased to be Director on 06 Jul 2018.

AGM
Americas Medical Solution Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Americas Medical Solution Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Craig Alan Phillips ceased to be Director.
Appointed
Sylvia Mark Sharp was appointed as Additional Director.
Appointed
Mark Alan Sharp was appointed as Director.
Incorporation
26 Aug 2006
Americas Medical Solution Pvt Ltd was registered on 26 Aug 2006 with Roc Mumbai I & aged 20 years 2 months as per MCA records.

Frequently asked questions

Americas Medical Solution is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in other hospital and medical care activities, within the healthcare industry. It was incorporated on 26 August 2006 (20+ years old) and is registered under CIN U85110MH2006PTC164102.

Americas Medical Solution has 2 current directors:

The latest financial statements of Americas Medical Solution on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Americas Medical Solution is U85110MH2006PTC164102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Americas Medical Solution was incorporated on 26 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

Craig Alan Phillips ceased to be Director on 06 Jul 2018. Sylvia Mark Sharp was appointed as Additional Director on 06 Jul 2018. Mark Alan Sharp was appointed as Director on 26 Aug 2006.

The registered office of Americas Medical Solution is at Flat No. 1 1st Floor Plot No. 37 Sector 31 Vashi Gaon Vashi, Navi Mumbai, Maharashtra, India – 400705.

Americas Medical Solution operates in the healthcare industry, in the other hospital and medical care activities segment.

The compliance status of Americas Medical Solution is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.

Americas Medical Solution can be reached at its registered office: Flat No. 1 1st Floor Plot No. 37 Sector 31 Vashi Gaon Vashi, Navi Mumbai, Maharashtra, India – 400705.