Americas Medical Solution Pvt Ltd
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
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 AddressFlat No. 1 1st Floor Plot No. 37 Sector 31 Vashi Gaon Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryHealthcare, Other Hospital And Medical Care Activities
To see the full contact details of Americas Medical Solution Pvt Ltd, buy the company report.
- 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
Financials of Americas Medical Solution Pvt Ltd
FY 2022 filings availableAmericas Medical Solution Pvt Ltd reported revenue of ₹3,544 for FY 2017.
Financial Statement Summary
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| Revenue from Operations | ₹3,544 | ||
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sylvia Mark Sharp | Additional Director | 06 Jul 2018 | 8 Years 3 Months | Current |
| Mark Alan Sharp | Director | 26 Aug 2006 | 20 Years 2 Months | Current |
Auditor
Americas Medical Solution Pvt Ltd is audited by S.M.BHAT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M.BHAT & ASSOCIATES | FY 2017 | 30696 |
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 category | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Americas Medical Solution Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report 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.
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:
- Sylvia Mark Sharp - Additional Director
- Mark Alan Sharp - Director
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.
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