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1 PDF processed with CutePDF evaluation edition

2 C in orporate formation Board of Directors Mr. Jagdish Saxena (Ceased to be Director w.e.f ) 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 ) Company Secretary Mr. Vijendra Jain Auditors M/s S.S. Khandelwal & Co. Chartered Accountants Fountain Chambers Nanabhai Lane, Fort, Mumbai Bankers The Saraswat Co-operative Bank Ltd. (A Scheduled Bank) Veera Desai Branch, Andheri (W), Mumbai Registered Office Plot No. A-38/3, Patalganga Industrial Area Village - Khaire, Taluka - Khalapur District - Raigad, Maharasthra Administrative Office Elder House Plot No. C-9, Dalia Industrial Estate Off Veera Desai Road, Andheri [West] Mumbai Tel.:[022] Factories 1. Plot No. A-38/3, Patalganga Industrial Area Village - Khaire, Taluka - Khalapur, District - Raigad Maharashtra Plot No. R-28, T.T.C., Industrial Area MIDC Rabale, Navi Mumbai , Industrial Area, Paonta Sahib District - Sirmour, Himachal Pradesh Cost Auditors M/s.Sevekari, Khare & Associates A-4, Hari Nivas,1st Floor [Rear Side] L. J. Road, Mumbai Registrar & Share Transfer Agents Adroit Corporate Services Pvt. Ltd. 19/20, Jaferbhoy Industrial Estate,1st Floor Makwana Road, Marol Naka, Mumbai Tel.:[022] Fax:[022]

3 Shri Jagdish Saxena ( ) Fondly remembered by: The entire Family

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5 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 financial statement Balance sheet abstract

6 MD's

7 Speech `

8 Consumer Product Division

9 Consumer Product Division Instant relief from pain Celebrating

10 Consumer Product Division Get back in power, drive out the pain

11 Consumer Product Division Complete oral care, all day long Boost ahead

12 Zerah Hair and Skin Care

13 Zerah γ 200 Years of Thermalism, 20 Years of Skin Care

14 Zerah A Novel Approach to Cellulite

15 Eldermis The Skin Speaks a thousand words. We understand each one of them Retains the Desirable & Removes the Undesirable Marks

16 Eldermis ` The Complete Sunguard `

17 Eldermis `

18 Richfeel Richfeel Offers Hair & Beauty Solutions For Just About Every Need

19 The Current Dermatology Market Scenario ` ` ` `

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21 Management Discussion and Analysis `

22 ` `, Management Discussion and Analysis

23 Management Discussion and Analysis `` ` `

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25 Notice

26 Director's Report Particulars 15 Months Period Year Ended Ended (` in lacs) (` in lacs) Sales/Income from Operations Other Income Profit/(Loss) before interest, Depreciation & Taxation Profit/(Loss) before Taxation Provision for Taxation Provision for Deferred Taxation Profit/(Loss) after Taxation Income Tax for earlier years Profit/(Loss) brought forward Profit available for appropriation out of which Directors recommend appropriations as under Transfer to General reserve Balance carried to Balance Sheet ` ` `` `` `

27 Director's Report

28 Annexure - I ` ` ` ` ` ` ` ` ` ` ` ` ` `

29 Report on Corporate Governance ` ` ` ` Attendance Name of Directors Chairmanship *Directorship Member of at the Committees Board last AGM Mr. Jagdish Saxena (ceased to be director w.e.f ) 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 ) Nil Three Nil 5 No

30 Report on Corporate Governance

31 Report on Corporate Governance `

32 Report on Corporate Governance For all queries related to Share Transfer, Transmission etc and correspondence for change of name etc Adroit Corporate Services Pvt. Ltd. For any other queries The Company Secretary 19/20 Jaferbhoy Industrial Estate, Elder Health Care Limited Makwana Road, Marol Naka, Elder House, Plot No.C-9, Andheri (E), Mumbai Dalia Industrial Estate, Off Veera Desai Rd, Tel No.: Andheri (W), Mumbai / /6060 Tel No Fax No

33 Certificate on Corporate Governance

34 Auditor's Report

35 Auditor's Report ` ` ` `

36 Balance Sheet As at 30th June, 2013 (Amount in `)

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

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

39 Notes to and forming part of the financial statement

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

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

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

43 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 At LAND-LEASEHOLD 12,923, ,923,450 1,699, ,399-1,914,918 11,008,532 11,223,931 BUILDINGS 39,540, ,540,927 10,983,665 1,649,929-12,633,594 26,907,333 28,557,262 PLANT & MACHINERY 117,374, , ,898,228 36,502,984 7,132,919-43,635,903 74,262,325 80,872,006 FURNITURE & FIXTURES 9,160, ,521-9,290,001 5,009, ,803-5,739,165 3,550,836 4,151,118 COMPUTERS 2,680, ,571-2,851,498 1,667, ,094-2,212, ,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, ,251,995 58,100,637 11,368,473-69,469, ,782, ,679,307 Previous Year 187,426,621 8,467,749 5,114, ,779,944 51,261,126 8,958,671 2,119,160 58,100, ,679, ,165,495 (Amount in `)

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

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

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

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

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

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

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

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

52 Balance sheet abstract ` ` `

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