PDF processed with CutePDF evaluation edition www.CutePDF.com

Board of DirectorsMr. Jagdish Saxena (Ceased to be Director w.e.f.10.10.2013)

Dr. Anuj Saxena - Managing Director

Mr. Alok Saxena - Director

Dr. Joginder Singh Juneja - Director

Mr. Kishan A. Rao - Director

Mr. B.L. Gupta - Director

Mrs. Urvashi Saxena - Director

Mr. Bijoyshankar Bohra (Ceased to be director w.e.f 07.05.2013)

Company SecretaryMr. Vijendra Jain

AuditorsM/s S.S. Khandelwal & Co.Chartered AccountantsFountain Chambers Nanabhai Lane, Fort, Mumbai - 400 001

BankersThe Saraswat Co-operative Bank Ltd.(A Scheduled Bank)Veera Desai Branch,Andheri (W), Mumbai - 400 053.

Registered OfficePlot No. A-38/3, Patalganga Industrial AreaVillage - Khaire, Taluka - KhalapurDistrict - Raigad, Maharasthra - 410 220

Administrative Office“Elder House” Plot No. C-9, Dalia Industrial Estate Off Veera Desai Road, Andheri [West]Mumbai - 400 053 Tel.:[022] 26730058

Factories1. Plot No. A-38/3, Patalganga Industrial Area

Village - Khaire, Taluka - Khalapur,District - Raigad Maharashtra - 410 220

2. Plot No. R-28, T.T.C., Industrial AreaMIDC Rabale, Navi Mumbai - 400 701

3. 106-107, Industrial Area, Paonta Sahib District - Sirmour, Himachal Pradesh

Cost AuditorsM/s.Sevekari, Khare & AssociatesA-4, Hari Nivas,1st Floor [Rear Side]L. J. Road, Mumbai - 400 028

Registrar & Share Transfer AgentsAdroit Corporate Services Pvt. Ltd.19/20, Jaferbhoy Industrial Estate,1st FloorMakwana Road, Marol Naka, Mumbai - 400 059Tel.:[022] 28594060 | Fax:[022] 28503748

Cinorporateformation

Shri Jagdish Saxena( 04-05-1939 - 10-10-2013 )

Fondly remembered by:

The entire Family

Report on Corporate Governance

Auditor’s Report

Balance Sheet

Statement of profit and loss account

Cash flow statement

Notes to and forming part of the financialstatement

Balance sheet abstract

MD's

`

Speech

Consumer Product Division

Instantrelieffrom pain

Celebrating

Consumer Product Division

Consumer Product DivisionGet back in power,drive out the pain

Consumer Product DivisionComplete oral care, all day long

Boost ahead

Hair and Skin Care

●

●

●

●

●

Zerah

Zerah

200 Years of Thermalism, 20 Years of Skin Care…

γ

●

Zerah

A Novel Approach to Cellulite…

●

●

●

Eldermis

The Skin Speaks a thousand words.We understand each one of them…

Retains the Desirable & Removes the Undesirable Marks…

`

`

The Complete Sunguard

Eldermis

Eldermis

`

Richfeel Offers Hair & BeautySolutions For Just About Every Need

Richfeel

`

`

`

`

The Current Dermatology Market Scenario

Management Discussion and Analysis

`

`

` ,

Management Discussion and Analysis

Management Discussion and Analysis

` `

` `

Notice

`

Director's Report

Particulars 15 Months Period Year EndedEnded 30.06.2013 31.03.2012

(` in lacs) (` in lacs)Sales/Income from Operations 18654.21 15285.49

Other Income 42.56 61.79

Profit/(Loss) before interest, Depreciation & Taxation 1348.59 1363.60

Profit/(Loss) before Taxation 160.65 437.58

Provision for Taxation 35.00 92.00

Provision for Deferred Taxation -34.14 -101.77

Profit/(Loss) after Taxation 159.79 447.35

Income Tax for earlier years 0.00 0.00

Profit/(Loss) brought forward 639.02 191.67

Profit available for appropriation outof which Directors recommend appropriations as under 798.81 639.02

Transfer to General reserve -- --

Balance carried to Balance Sheet 798.81 639.02

``

` `` `

Director's Report

`

`

` `

` `

` `

` `

` `

` `

Annexure - I

`

`

` `

AttendanceMember of Name of Directors Chairmanship *Directorship at theCommitteesBoard last AGM

Mr. Jagdish Saxena(ceased to be director w.e.f. 10.10.2013) One Two One 5 No

Mr. Alok Saxena Nil Two Three 5 No

Dr. Anuj Saxena Nil One Nil 5 Yes

Mr. Kishan A. Rao Nil Nil Nil 4 Yes

Dr.Joginder Singh Juneja Nil Two One 5 Yes

Mr. B. L. Gupta Two One Two 6 Yes

Mrs. Urvashi Saxena Nil Four One 6 Yes

Mr. Bijoyshankar Bohra(ceased to be Director w.e.f. 07.05.2013) Nil Three Nil 5 No

Report on Corporate Governance

Report on Corporate Governance

`

Report on Corporate Governance

For all queries related to Share For any other queriesTransfer, Transmission etc andcorrespondence for change of name etcAdroit Corporate Services Pvt. Ltd. The Company Secretary19/20 Jaferbhoy Industrial Estate, Elder Health Care LimitedMakwana Road, Marol Naka, Elder House, Plot No.C-9, Andheri (E), Mumbai 400 059. Dalia Industrial Estate, Off Veera Desai Rd, Tel No.: 022- 42270400 Andheri (W), Mumbai 400 053/28594060 /6060 Tel No. 2673 0058Fax No.28503748 E-mail: corporate.ehcl@elderindia.com

Report on Corporate Governance

Certificate on Corporate Governance

Auditor's Report

Auditor's Report

``

`

`

(Amount in `)

Balance Sheet As at 30th June, 2013

Statement of profit and loss account(Amount in `)for the year ended 30th June, 2013

Cash flow statement for the year ended 30th June, 2013(Amount in `)

Notes to and forming part of the financial statement

Notes to and forming part of the financial statement

(Amount in )`

` `

`

`

`

Notes to and forming part of the financial statement(Amount in )`

`

`

`

`

`

`

`

Notes to and forming part of the financial statement(Amount in `)

Notes to and forming part of the financial statement

(Amount in )`

Cost as at Additions Adjustment Cost as at Up to For the Adjustments Upto As At As At01.04.2012 30.06.2013 31.03.2012 30.06.2013 30.06.2013 31.03.2012

LAND-LEASEHOLD 12,923,450 - - 12,923,450 1,699,519 215,399 - 1,914,918 11,008,532 11,223,931

BUILDINGS 39,540,927 - - 39,540,927 10,983,665 1,649,929 - 12,633,594 26,907,333 28,557,262

PLANT & MACHINERY 117,374,990 523,238 - 117,898,228 36,502,984 7,132,919 - 43,635,903 74,262,325 80,872,006

FURNITURE & FIXTURES 9,160,480 129,521 - 9,290,001 5,009,362 729,803 - 5,739,165 3,550,836 4,151,118

COMPUTERS 2,680,927 170,571 - 2,851,498 1,667,768 545,094 - 2,212,862 638,636 1,013,159

VEHICLES 9,099,170 2,648,721 - 11,747,891 2,237,339 1,095,329 - 3,332,668 8,415,223 6,861,831

TOTAL 190,779,944 3,472,051 - 194,251,995 58,100,637 11,368,473 - 69,469,110 124,782,885 132,679,307

Previous Year 187,426,621 8,467,749 5,114,426 190,779,944 51,261,126 8,958,671 2,119,160 58,100,637 132,679,307 136,165,495

(Amount in `)

Notes to and forming part of the financial statement(Amount in )`

Notes to and forming part of the financial statement

(Amount in )`

Notes to and forming part of the financial statement

(Amount in )`

Notes to and forming part of the financial statement

(Amount in )`

(Amount in )`

(Amount in )`

Notes to and forming part of the financial statement

(Amount in )`

Notes to and forming part of the financial statement

(Amount in )`

Notes to and forming part of the financial statement

(Amount in )`

(Amount in `)

Notes to and forming part of the financial statement

(Amount in )`

(Amount in )`

(Amount in )`

`

`

`

Balance sheet abstract

ww

w.w

este

rnpr

ess.

in