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C in orporate formation Board of Directors Mr. 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 Secretary Mr. Vijendra Jain Auditors M/s S.S. Khandelwal & Co. Chartered Accountants Fountain Chambers Nanabhai Lane, Fort, Mumbai - 400 001 Bankers The Saraswat Co-operative Bank Ltd. (A Scheduled Bank) Veera Desai Branch, Andheri (W), Mumbai - 400 053. Registered Office Plot No. A-38/3, Patalganga Industrial Area Village - Khaire, Taluka - Khalapur District - 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 Factories 1. 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 Area MIDC Rabale, Navi Mumbai - 400 701 3. 106-107, 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 - 400 028 Registrar & Share Transfer Agents Adroit Corporate Services Pvt. Ltd. 19/20, Jaferbhoy Industrial Estate,1st Floor Makwana Road, Marol Naka, Mumbai - 400 059 Tel.:[022] 28594060 Fax:[022] 28503748
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 financial statement Balance sheet abstract
MD's
Speech `
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Management Discussion and Analysis `
` `, Management Discussion and Analysis
Management Discussion and Analysis `` ` `
Notice
Director's Report Particulars 15 Months Period Year Ended Ended 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 out of 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 ` ` ` ` ` ` ` ` ` ` ` ` ` `
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. 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 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 400 059. Dalia Industrial Estate, Off Veera Desai Rd, Tel No.: 022-42270400 Andheri (W), Mumbai 400 053 /28594060 /6060 Tel No. 2673 0058 Fax No.28503748 E-mail: corporate.ehcl@elderindia.com
Certificate on Corporate Governance
Auditor's Report
Auditor's Report ` ` ` `
Balance Sheet As at 30th June, 2013 (Amount in `)
Statement of profit and loss account for the year ended 30th June, 2013 (Amount in `)
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 At 01.04.2012 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 ` ` `
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