RAAJ MEDISAFE INDIA LIMITED

INFORMATION MEMORANDUM
 INFORMATION MEMORANDUM:

INFORMATION MEMORANOUM FOR REVOCATION OF SUSPENSION OF TRADING OF EQUITY SHARES OF

RS.10/- EACH.

NO EqUITY SHARES ARE PROPOSED TO BE SOLD OR OFFERED PURSUANT TO THIS INFORMATION

MEMORANDUM. THIS INFORMATION MEMORANDUM IS FIIED IN COMPTIANCE OF THE BSE
REqUTREMENTS FOR REVOCATTON OF SUSPENStON.

GENERAT RISKS:

lnvestments in equity and equity -related securities involve a degree of risk. lnvestors are advised to
take their own prudent decision.

COMPANY'S ABSOTUTE RESPONSIBIIIW

M/s Raaj Medisafe lndia Limited having made all reasonable inquiries, accepts responsibility for and
confirms that this lnformation Memorandum contains all information with regard to Raaj Medisafe lndia
Limited which is material, that the information contained in the lnformation Memorandum is true and
correct in all material aspects. The opinions and intentions expressed herein are honestly held and that
there are no other facts, the omission of which makes this lnformation Memorandum as a whole or any
of such information or the expression of any such opinions or intentions misleading in any material
aspect.

REGISTRAR & SHARE TRANSFER AGENTS:

Ankit Consultancy Private Limited

60 Electronic Complex, Pardeshipura,
lndore-452010(M. P.)
Tel No.0731-2551745/46
Fax No.07314065798
Email:ankit_4321@yahoo.com

RAAI MEDISAFE INDIA LTD.

INFORMATION MEMORANDUM

irira
Listing and Trading

The equity shares of M/s Raaj Medisafe lndia Limited are at present listed on Bombay Stock Exchange
Limited where the trading of these shares is currently suspended. The equity shares of the Company are
also listed on Madhya Pradesh Stock Exchange Limited and are currently suspended. The Company has
opted amnesty scheme of MPSE and received their, in principle, approval for regularizing the listing of
company's equity shares on MPSE.

TABTE OF CONTENTS
S. NO. PARTICULARS PAGE NOS.
1 General lnformation 3
2 About the Company
- Profile 4
- Businees Objects 4-5
- Listing ofShares 5
3 Board of Directors 5
4 Capital Structure 6
5 Shareholding Pattern 7
6 Financial Performance 8-9
7 Status on Corporate Governance 9
8 Other Shareholder lnformation 10-11
9 Declaration 11

RAAI MEDISAFE INDIA LTD.

INFORMATION MEMORANDUM
 1) GENERAL INFORMATION

Name of the Company RAAJ MEDISAFE INDIA LIMITED

Registered Address 106,Sector lll, lndustrial Area, pithampur45477 4
District Dhar (M.P.)

Telephone 0734-252407 r-73

Fax nos. 0734-2526645

Email lD raajmedisafe@gmail.com
Corporate Address l06,Sector lll, lndustrial Area, pithampur-4S4774
(Address of Communication) District Dhar(M.P.)

Telephone 0734-2524071-73

Fax No. 0734-2526645

Email ld raa imedisafe@gmail.com

Company Website Address www.raaimed isafeindia.com
Name of Managing Director The Company is in the process of Appointing
Managing Director.

Compliance Officer Mr. Vijendra Kumar Sood(Compliance Officer)

Telephone No. 09300602467

Fax No. NA

Email ld. viiendrasood@smail.com

Practicing Company Secretary Mr. Manish Maheshwari

Telephone No. 9826040473

Fax No. NA

Email ld. mmaheshwarics@gmail.com

Registrar and Transfer Agents Ankit Consultancy Private Limited
60 Electronic Complex, pardeshipura,
lndore-452010(M.P.)

RAAJ MEOISAFE INDIA LTD.

INFORMATION MEIV]ORANDUM
 2I ABOUT THE COMPANY:

PROFILE:

The company was originally incorporated as "Manoj surgical lndustries private Ltd,, on september 12,
1985 by the Registrar of Companies, Madhya Pradesh by Dhandhia group of Jaipur for manufacturing of
disposable syringes and lV sets. The company was converted into Public Limited company in the year
1992. ln the F.Y 1994-95 the company came up with the lnitial Public offer of 39,87,030 Equity Share of
Rs. 10 each. The shares of the company were listed on Mumbai Stock Exchange and Madhya pradesh
Stock Exchange. The name of the company was changed to Raaj Medisafe lndia Limited on September
1,2008. The operations ofthe company was completely stopped due to heavy losses incurred by it in the
year 2009. The trading in the equity shares of the company was suspended by Mumbai stock Exchange
w'e.f. November 22,L999 due to penal reasons with respect to non compliances of the Listing
Agreement.

The present management has taken over the company from the old management through sEBl
(substantial Acquisition of shares and rakeover) Regulations ,2011. The present management is in
charge of the company w.e.f . May 2013.

BUSINESS OBJECTS:

As perthe Memorandum ofAssociation ofthe company, the main objects ofthe company are:

1. To manufacture and deal in the anatomical orthopedic and surgical instruments and appliances
of all kinds such as Disposable Plastic Syringes and Needles, Sterilization equipments, Gamma
sterilization unit, Glass syringes, other surgical instruments, equipments, apparatus and
appliances, hospital apparatus, surgical bandages and sanitary goods.

2. To carry on the business of manufacturers and dealers in .Pharmaceuticals, Medical

Chemical(organic or inorganic) in all forms and chemical products of any nature and kind
whatsoever, compounds drugs and formulations, and all by-products and joint products thereof.

3. To carry on the business as bhemical engineers, analytical chemists, importers, exporters,

manufacturers of and dealers in heavy chemicals, acids, alkalis, chemical compounds(solid liquid
and gaseous) antibiotics, tannins, tannin extracts, essences, solvent dyestuffs, intirmediates
chemical auxiliaries, disinfectants, insectants, insecticides fungicides deodorant, biochemical
and bleAching, photographical and other preparations and articles.

RAN MEDISAFE INDIA LTD.

INFORMATION MEMORANDUM
 4. To establish and equip laboratorles and carry on analytical experimental and other work or
undertake research in relation to Beneral objects of the company.

TISTING OF SHARES:

The equity shares of the Company are listed on the Following stock exchange:

(a) Bombay Stock Exchange Limited(BSE)

(b) Madhya Pradesh Stock Exchange Limited(MpSE)

The Company was Listed on BSE and MPSE during 1994-95 (after Public tssue). The Shares of the
Company were actively traded on BSE and its last trading price was Rs.4.8O* per share on July 30, 1999.
However due to the non compliance of various clauses in the Listlng Agreement, the trading in the
Company's share was suspended from BSE w.e.f November 22, 1999.

* Source : BSE LTD, WEBSITE (www.bseindia.com)

3) BOARD OF DIRECTORS:

The Company is managed by well experienced team that has expertise in various areas of business and
administration. The Board of Directors comprises of the following:

Sr. No. Name Designation Date of Appointment

1 Arpit Bangur Promoter Director L3/Os/2013

2 Beni copal Lahoti Promoter Director 73/Os/2073

3 Vijendra Kumar Sood lndependent Director 08/09/20!t

4 Rajesh Kumar Gupta lndependent Director 08/09/2011'

5 Narendra Bahadur Singh lndependent Director 08/09/2017

RAAJ MEDISAFE INDIA LTD.

INFORMAIION MEMORANDUM

./
l-"'l
4l CAPITAT STRUCTURE

(AMOUNT RS.}

s.No. PARTICULARS OF SHARE CAPITAL AS AT 31.03.2013

1. AUTHORISED

6000000 Equity Shares of Rs.10 each 50000000

2. ISSUED AND SUBSCRIBED

5040000 Equity Shares of Rs.10 each 50400000

3. PAID UP

5040000 Equity Shares of Rs. 10 each 50400000

Less Calls in Arrears

76100 Equity Shares of Rs.10 each

(Amount Paid up per share Rs.5)
380500

s0019s00

NOTE: During the month of August 2013, the Company has received Rs.1000
towards Calls in arrears on 200 equity shares.

Therefore, As on date, the paid up Capital of the Company is

Rs,50020500 and calls in arrears is still due to on 75900 equity shares.

RAAJ MEDISAFE INDIA LTD.

INFORMATION MEMORANDUM
 s) SHAREHOLDING PATTERN

AS ON DECEMBER 31, 2013

s.No. CATEGORY NO.OF SHARES % OF SHARES

A Promoters

lndia n Promoters 2260680 44.85

Foreign Promoters Nit Nit

Others (PAC) Nil Nit

Sub Total (A) 2260680 44.85

B1 Non-Promoters

lnstitutional lnvestors Nil Nil

Sub Total (B 1) Nil Nit

B2 Public Shareholding

Bodies Corporate 37700 0.75

lndian Public 2659L20 52.76

NRls/OCBs 82s00 1.64

Others Nit Nil

Sub Total (B 2) 2779320 55.15

Sub Total (81 + 82) 2779320 55.15

Grand Total 5040000 100

RAA,J MEDISAFE INDIA LTD,

INFORMATION MEMORANDUM
 6) FtNANCtAt PERFORMANCE

Profit & Loss Account for Last 3 years:

Amount in Rs.

Particulars 2012-t3 20tt-72 20LO-7t

AUDITED AUDITED AUDITED

Revenue from Operations 0.00 384438.00 348515.00

Other lncome 0.00 s8327.00 20324.00

Total lncome 0.00 442765.00 368839.00

Total Expenditure 2366206.50 19501857.81 441t743.59

Profit/(Loss) before exceptional & (2366206.s0) (190s9102.81) (4442904.591

extra-ordinary items and Tax

Exceptional ltems 0.00 0.00 0.00

Profit/(Loss) before Extra-ordinary (2366206.s0) (190se102.81) lt4442904.sgl|

items and Tax

Extra Ordinary ltems 18258s0.00 0.00 0.00

Profit/(Loss) before Tax (41s20s6.s0) (190se102.81) (4442904.sgl,

Tax 0.00 0.00 0.00

Proflt/(Loss) after Tax (41920s6.s0) (190s9102.81) (4M29O4.s9)

Earning per share (0.83) (3.78) (0.88)

EQUITY AND TIABILITIES

Shareholders'fund (10148152.60) (s9s6106.10) 7307a996.77

Non-current Liabilities 25s91300.00 23904519.00 78632622.40

Current Liabilities 947 588.97 937877 .97 4079190.20

Total Equitv & Liabilities 17390826.37 18885290.87 35790809.31

RAAJ MEDISAFE INDIA LTD.

INFORMATION MEMORANDUM
 ASSETS

Non-current Assets 14906401.00 16823911.00 18884459.48

Current Assets 2484425.37 2062379.87 15906349.83

TotalAssets t7390826.37 18885290.87 35790809.31

Un-Audited/Audited quarterly results for (December euarter) for last 3 years.

Amount Rs. ln Lac

Particu lars Quarter ended Quarter Ended quarter Ended

31.t2,20L3 31.L2.20t2 3t.12.20LL

Un-audited Un-audited Un-audited

Sales and Other lncome 4.72 0.00 o.2a

Total Expenditure 10.83 4.96 6.32

Exceptional ltems 6.38 0.00 0.00

Net Profit after Tax (13.0e) (4.e6) (5.04)

Equity (Paid up) 500.20 500.19 499.96

Earning per share (Rs.) (0.25) (0.10) (0.12)

7) STATUS ON CORPORATE GOVERNANCE

clause 49 ofthe Listing Agreement - corporate Governance is being complied with by the company.

RAAJ MEDISAFE INDIA LTD.

 8) OTHER SHAREHOIDER INFORMATION:

Listing on Stock Exchange Bombay Stock exchange (BSE LTD.)

Madhya Pradesh Stock Exchan8e timited (MpSE)

Stock Code BSE tTD. - 524502

lstN tN8548H01015

Share Transfer System All services relating to share

transfers/transmissions and information may be
addressed to :

Registrar and Transfer Agent:

Ankit consultancy private Limited

60 Electronic Complex, pardeshipura,
lndore-452010(M.P.)
rel No.073!-25517 45/ 46
Fax No.07314065798
Email:ankit_4321@yahoo.com

Depositories NSDL

Plant Locations 105,Sector lll, lndustrial Area, pithampur-454774

District Dhar (M.P.)

Group Companies Nil

Subsidiaries Nit

Company Auditors Nitin Vasant Garud & Co.

Chartered Accountant

Ujjain, Madhya Pradesh

RAN MEDISAFE INDIA LTD.

10
 DIVIDENDS

The Company had not declared dividend

PTEDGE OF SHARES:

There are no encumbrances, charges, liens or pledges created on any of the shares of the
company herd
by the Promoter Group.

However, the entire Promoters' holding comprising of 2260690 fully paid up equity shares
of Rs.10 each
are under Lock-in upto 31'03.2015 as per requirements of BSE Ltd. for revocation of suspension
of
Trading of equity shares of the Company.

DECTARATION

Arpit Bangur, Director of Raaj Medisafe lndia limited, hereby declare that all the relevant provisions
I
of the companies Act,1955 and companies Act,2o13 (limited to the provisions came into effect
on
September 12, 2013) and the guidelines issued by the Government of lndia or the guidelines
issued by
the securities & Exchange Board of lndia, as the case may be, have been complied with
and no
statement made in this lnformation Memorandum is contrary to the provisions of the
companies
Act,1956 and companies Act,2013 (limited to the provisions came into effeci on september
12, 2013).

I further certify that all the disclosures and statements made in this lnformation
Memorandum are
true and correct.

For Raaj Medisafe tndia Limited

W ^*
Arpit Bangur
Director

Place:Ujjain
Date:12th March,2014

RAAJ MEDISAFE INDIA LTD,

tI
INFORMATION MEMORANDUM